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15-000895 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Abima Corporation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 11, 2015.

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Date
Proceedings
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Date: 12/11/2015
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits numbered 1-16 to Petitioner.
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Date: 12/11/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 12/10/2015
Proceedings: Petitioner's Agreed Motion to Relinquish Jurisdiction and Close File filed.
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Date: 12/07/2015
Proceedings: Petitioner's Pre-hearing Statement filed.
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Date: 12/07/2015
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
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Date: 09/29/2015
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for December 14, 2015; 9:00 a.m.; Miami, FL).
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Date: 09/28/2015
Proceedings: Department's Agreed Response to Order Granting Continuance filed.
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Date: 08/31/2015
Proceedings: Order Granting Continuance (parties to advise status by September 28, 2015).
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Date: 08/31/2015
Proceedings: Respondent's Amended Motion for Continuance of Final Hearing filed.
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Date: 08/31/2015
Proceedings: Amended Notice of Absence and Unavailability filed.
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Date: 08/28/2015
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 07/22/2015
Proceedings: Notice of Absence and Unavailability filed.
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Date: 07/07/2015
Proceedings: Department's Second Amended Notice of Taking Telephonic Deposition (of Adam Ben-Shalom) filed.
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Date: 06/08/2015
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for September 11, 2015; 9:00 a.m.; Miami, FL).
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Date: 06/05/2015
Proceedings: Department's Agreed Response to Order Granting Continuance filed.
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Date: 06/04/2015
Proceedings: Department's Amended Notice of Taking Telephonic Deposition (of Adam Ben-Shalom) filed.
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Date: 06/03/2015
Proceedings: Order Granting Continuance (parties to advise status by June 12, 2015).
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Date: 06/02/2015
Proceedings: Respondent's Motion for Continuance of Final Hearing filed.
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Date: 06/01/2015
Proceedings: Department's Notice of Taking Telephonic Deposition (Adam Ben-Shalom) filed.
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Date: 05/19/2015
Proceedings: Respondent's Notice of Serving Supplemental Responses to Petitioner's Request for Production filed.
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Date: 05/15/2015
Proceedings: Respondent's Notice of Serving Responses to Petitioner's Interrogatories and Request for Production filed.
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Date: 05/15/2015
Proceedings: Respondent's Responses to Petitioner's Requests for Admissions filed.
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Date: 04/24/2015
Proceedings: Order Denying Motion to Deem Matters Admitted and Enlarging Time to Respond.
Date: 04/24/2015
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 04/24/2015
Proceedings: Notice of Re-scheduled Telephonic Motion Hearing.
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Date: 04/23/2015
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for April 23, 2015; 4:15 p.m.).
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Date: 04/21/2015
Proceedings: Respondent's Response to Motion to Deem Matters Admitted and Motion for Enlargement of Time to Respond to Petitioner's Request for Admissions filed.
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Date: 04/15/2015
Proceedings: (Petitioner's) Motion to Deem Matters Admitted Pursuant to Rule 1.370, Florida Rules of Civil Procedure filed.
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Date: 03/25/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 19, 2015; 9:00 a.m.; Miami, FL).
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Date: 03/24/2015
Proceedings: (Respondent's) Motion for Continuance of Hearing filed.
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Date: 03/23/2015
Proceedings: Notice of Transfer.
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Date: 03/06/2015
Proceedings: Order Accepting Qualified Representative.
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Date: 03/06/2015
Proceedings: Department's Motion to Accept Qualified Representative filed.
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Date: 03/06/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/06/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 13, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 02/25/2015
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
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Date: 02/25/2015
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 02/18/2015
Proceedings: Initial Order.
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Date: 02/17/2015
Proceedings: Letter to Leon Melnicoff from Frank Wolland requesting case be held in abeyance for 45 days filed.
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Date: 02/17/2015
Proceedings: Stop-work Order for Specific Worksite Only filed.
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Date: 02/17/2015
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 02/17/2015
Proceedings: Petition for Review and Hearing filed.
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Date: 02/17/2015
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
02/17/2015
Date Assignment:
03/19/2015
Last Docket Entry:
12/11/2015
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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